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wxo- 6V <br />op RECEIVED <br />OCT 10 2013 <br />Division of Reclamation. <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Minim &Safety <br />Before me this day, the undersigned Ken Evans [name of authorized <br />person], in his/her capacity as Owner [title of authorized person] ('Affiant'), <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Overlook Mine, LLC [name <br />of business organization], a(n) Limited Liability Corporation [legal form of business organization, <br />e.g., corporation, partnership, limited liability company, etc.], in good standing in the State of Colorado (the <br />"Company "). <br />2. It is in the interest of the Company to execute certain financial warranty documents associated with file <br />number M -2ol3- aV? (DRMS file number), which are required by the Colorado Mined Land <br />Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law ( "Financial <br />Warranty Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to <br />bind the Company to the same. - <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br />executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the event that <br />his/her authorization to execute Financial Warranty Documents on the Company's behalf is terminated. <br />Further, Affiant sayeth not. <br />Ken Evans <br />Affiant's ame <br />Signs re <br />STATE OF Colorado ) <br />ss.: <br />COUNTY OF Denver ) <br />The foregoing instrument was acknowledged before me this —9— day of Goa oL 1. , dcA 3 , <br />by Ken Evans <br />as owner of <br />Notary Public <br />My Commission Expires <br />LOON D <br />STATE OF COLORADO <br />tilK O 420CT06Eft1,2M7 <br />